AZTEC COMPOSITES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5PT
Company number 03403024
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AZTEC COMPOSITES LIMITED are www.azteccomposites.co.uk, and www.aztec-composites.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and seven months. Aztec Composites Limited is a Private Limited Company. The company registration number is 03403024. Aztec Composites Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Aztec Composites Limited is 10 Cheyne Walk Northampton Nn1 5pt. The company`s financial liabilities are £328.03k. It is £-262.35k against last year. The cash in hand is £786.54k. It is £196.46k against last year. And the total assets are £1094.05k, which is £292.37k against last year. GOODMAN, Rodney Keith is a Secretary of the company. GOODMAN, Rodney Keith is a Director of the company. GOODMAN, Susan Elisabeth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


aztec composites Key Finiance

LIABILITIES £328.03k
-45%
CASH £786.54k
+33%
TOTAL ASSETS £1094.05k
+36%
All Financial Figures

Current Directors

Secretary
GOODMAN, Rodney Keith
Appointed Date: 17 July 1997
Director
GOODMAN, Rodney Keith
Appointed Date: 17 July 1997
65 years old
Director
GOODMAN, Susan Elisabeth
Appointed Date: 17 July 1997
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 1997
Appointed Date: 14 July 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 July 1997
Appointed Date: 14 July 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Susan Elisabeth Goodman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Keith Goodman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC COMPOSITES LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 14 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 5,000
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
24 Jul 1997
Director resigned
24 Jul 1997
New director appointed
24 Jul 1997
New secretary appointed;new director appointed
24 Jul 1997
Registered office changed on 24/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
14 Jul 1997
Incorporation

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